He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Prior to working with Qatar Museums, Mr. Dolman served as Chairman of the Board of Christies International, focusing on global business development and client relationships, while also helping guide Christies to record revenue. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. Gary K. Adams is a member of the board of directors for Phillips 66. Terreson began his career as an engineer with Schlumberger Limited. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. . Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. He is a member of the Board of Directors of the Federal Reserve Bank of New York, the Apollo Theater, Business Executives for National Security and the New York Police Foundation. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. Environmental, Social and Governance (ESG). You are about to visit a Philips global content page. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic He previously served as Manager of the Lake Charles Manufacturing Complex from 2016 to 2020 and Manager of the Ferndale Refinery from 2014 to 2016. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. Member of the Supervisory Board since 2019; Member of the Supervisory Board since 2018; Member of the Supervisory Board since 2020; Member of the Supervisory Board since 2022; Chairman of the Quality & Regulatory Committee. Bushman is the former executive vice president of International Operations at 3M. Phillips 66 Company. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. The Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Fellow of the Chartered Institute of Management Accountants. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. Our vision is to provide energy and improve lives. Doherty - Chair of the Audit Committee S.K. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Executive Vice President and Chief Operating Officer. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Koninklijke Philips N.V., 2004 - 2023. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. The Rules of Procedure for the Supervisory Board include provisions regarding meetings, resolutions, committees, profile of the Supervisory Board, trading in securities and conflicts of interests. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. You can sign up for additional subscriptions at any time. He held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. But above all else, the one trait that bonds our leadership team is a passionate dedication . Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. She also previously served as senior vice president and chief financial officer of ITT. All rights reserved. Discover the various elements that together define the type of company Philips is today. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. The Supervisory Board also established the Quality & Regulatory Committee. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. $8,448,702 View details. Chairwoman of the Audit Committee. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. He serves on the human resources and compensation, and public policy and sustainability committees. Feb 2022 - Sep 20228 months. The Board of Management is entrusted with the management of the company. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Board Skills and Experience Diversity. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. General Partner of UV-Cap GmbH & Co . Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). Koninklijke Philips N.V., 2004 - 2023. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Former CEO and member of the Managing Board of Koninklijke DSM NV. and LL.B. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. He serves on the board of directors for Amgen, the Barbara Bush Houston Literacy Foundation, the Greater Houston Partnership, Junior Achievement of Southeast Texas and the National Petroleum Council. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Selected products Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. The membership of each committee is described below. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. She is one of the most experienced contemporary art professionals in the market today. Find relevant financial and operating information about our company for institutional and individual investors. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. He is an adjunct professor at Columbia Business School and holds a B.A. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Rose. Dr. Trivette has over 20 years of experience as a nurse. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Any links to third-party websites that may appear on this site are provided only for your convenience and in no way represent any affiliation or endorsement of the information provided on those linked websites. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. She previously served on the board of Johnson Controls from 2012 through 2016. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. You are about to visit a Philips global content page. The report of the Remuneration Committee is included in the Supervisory Board Report. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. . She is also a board of trustee of The Awty International School. Our Leadership. Board Chair Emeritus. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. He holds 13 U.S. patents. Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 COMMITTEE ON DIRECTORS' AFFAIRS. Rules of Procedure regarding Shareholder Requests. He also is on the board of directors for the Houston Zoo. Charles M. Holley is a member of the board of directors for Phillips 66. the Financial Code of Ethics and the Procurement Code of Ethics. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties.. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Mr. Phillips received a B.A. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. He serves on the audit and finance and public policy committees. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. Erfert is on the Management Committee for WRB Refining LP. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. The Supervisory Board also established the Quality & Regulatory Committee. Currently Executive leading Health Assurance at General Catalyst. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. Started by Mark Kateli. He held various leadership positions at Phillips, including general manager and manager roles. Mitchell previously served as Vice President, Investor Relations. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. We innovate with purpose, connecting people, technology, and data-driven insights. While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. You are about to visit the Philips USA website. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Godfrey Philips Peers. Mr. Philips is a separate body that is independent of the American Cross! 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